FERRARI GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7NW

Company number 10052892
Status Active
Incorporation Date 9 March 2016
Company Type Private Limited Company
Address 118 PICCADILLY, MAYFAIR, LONDON, UNITED KINGDOM, W1J 7NW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Statement of capital following an allotment of shares on 28 July 2016 GBP 28,010,000 . The most likely internet sites of FERRARI GROUP LIMITED are www.ferrarigroup.co.uk, and www.ferrari-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Ferrari Group Limited is a Private Limited Company. The company registration number is 10052892. Ferrari Group Limited has been working since 09 March 2016. The present status of the company is Active. The registered address of Ferrari Group Limited is 118 Piccadilly Mayfair London United Kingdom W1j 7nw. . DEIANA, Corrado is a Director of the company. DEIANA, Marco is a Director of the company. PIRLO, Donatello is a Director of the company. RAVAGLIA, Guido is a Director of the company. UGO, Alessandro Nicolo' is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DEIANA, Corrado
Appointed Date: 07 July 2016
49 years old
Director
DEIANA, Marco
Appointed Date: 07 July 2016
55 years old
Director
PIRLO, Donatello
Appointed Date: 09 March 2016
54 years old
Director
RAVAGLIA, Guido
Appointed Date: 09 March 2016
43 years old
Director
UGO, Alessandro Nicolo'
Appointed Date: 13 May 2016
45 years old

Persons With Significant Control

Mr Marco Deiana
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Corrado Deiana
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERRARI GROUP LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
13 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
02 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 28,010,000
12 Jul 2016
Appointment of Mr. Marco Deiana as a director on 7 July 2016
12 Jul 2016
Appointment of Mr. Corrado Deiana as a director on 7 July 2016
...
... and 3 more events
17 May 2016
Appointment of Mr. Alessandro Nicolo' Ugo as a director on 13 May 2016
06 Apr 2016
Register inspection address has been changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ
04 Apr 2016
Register(s) moved to registered inspection location 118 Piccadilly Mayfair London W1J 7NW
04 Apr 2016
Register inspection address has been changed to 118 Piccadilly Mayfair London W1J 7NW
09 Mar 2016
Incorporation
Statement of capital on 2016-03-09
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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